3 SapherCheck records found for Person Imam bheel
1. MOHAMMAD HYAT BAZINGO
2. MIR YAQUB BIZENJO
3. IMAM BAZINJO
| Alias |
IMAM BAZINJO
IMAM BHEEL MIR YAQUB BIZENJO |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD HYAT BAZINGO
|
| First Name |
MOHAMMAD HYAT
|
| Last Name |
BAZINGO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTVJ Listing Date: 2009-06-02 Country: United States Entity: usgsa-s4mr3ptvj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
IMAM BHEEL
MOHAMMAD HYAT BAZINGO IMAM BAZINJO |
|---|---|
| Profile Type | PERSON |
| Name |
MIR YAQUB BIZENJO
|
| First Name |
MIR YAQUB
|
| Last Name |
BIZENJO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTVK Listing Date: 2009-06-02 Country: United States Entity: usgsa-s4mr3ptvk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
IMAM BHEEL
MOHAMMAD HYAT BAZINGO MIR YAQUB BIZENJO |
|---|---|
| Profile Type | PERSON |
| Name |
IMAM BAZINJO
|
| First Name |
IMAM
|
| Last Name |
BAZINJO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R4WL Listing Date: 2009-06-02 Country: United States Entity: usgsa-s4mr3r4wl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |